Health Care Fraud

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  • Two Physician Indicted in Illicit Opioid Distribution and Health Care Fraud Scheme
    Two Physician Indicted in Illicit Opioid Distribution and Health Care Fraud Scheme

    Opioid Prescribing Scheme Purportedly Contributed to at Least Six Former Clinic Patient Overdose Deaths   A Kentucky federal grand jury submitted a charge on 24th Feb 2021 indicting two...

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  • University Employee Admits Quilt to Health Care Fraud
    University Employee Admits Quilt to Health Care Fraud

    This Was as Result of The Continued Government Crackdown on Individuals Who Defraud the Medicaid Program   Washington, D.C. – On 17th Feb 2021, Folashade Adufe Horne, age 51, from Laurel,...

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  • A Businessman Charged for Submitting False Tax Returns and for Engaging in Health Care Fraud
    A Businessman Charged for Submitting False Tax Returns and for Engaging in Health Care Fraud

    Rome, Georgia – Mohammed Ajmal, age 47, from Cartersville, Georgia, was arraigned on 8th January 2021 before the United States Magistrate Judge Walter E. Johnson and charged with three...

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  • Ex Sales Person Charged in Compounded Prescription Medication Plot
    Ex Sales Person Charged in Compounded Prescription Medication Plot

    Newark, New Jersey– On 23rd February 2021, Acting U.S. Attorney Rachael A. Honig announced that an ex-sales person was apprehended for his participation in a scheme to swindle public health

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  • Previous Physical Therapy Center Proprietor Apprehended For Health Care Fraud
    Previous Physical Therapy Center Proprietor Apprehended For Health Care Fraud

    Suspect Apprehended at JFK International Airport Boarding an International Aircraft   Boston- On 23rd February 2021, the previous proprietor of various physical therapy centers in Greater...

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  • Marietta Physician Convicted to 96 Months Imprisonment for Illicit Distribution of Opioid
    Marietta Physician Convicted to 96 Months Imprisonment for Illicit Distribution of Opioid

    Columbus, Ohio – A physician from Southeast of Ohio was convicted in the United States District Court on 8th January 2021 to 8 years in prison for unlawfully prescribing controlled substances and

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  • A Nurse Based In New Jersey Confesses Participating In Multimillion-Dollar Compounding Fraud Plot
    A Nurse Based In New Jersey Confesses Participating In Multimillion-Dollar Compounding Fraud Plot

    Newark, New Jersey– On 23rd February 2021, Acting U.S. Attorney Rachael A. Honig announced that a nurse based in New Jersey confessed her participation in a multimillion-dollar compounding...

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  • Two People Admitted Guilty to Medicare Fraud Conspiracy Charges
    Two People Admitted Guilty to Medicare Fraud Conspiracy Charges

    Boston, Massachusetts – Two people admitted guilty on 24th Feb 2021 in association with a multi-million-dollar Medicare fraud conspiracy. Talia Alexandre, from Palm Springs, Florida, age...

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  • Eighth Accused Admits Guilty in Tricare Fraud Conspiracy
    Eighth Accused Admits Guilty in Tricare Fraud Conspiracy

    Two other Accused Awaits Trial, More Than 3.2 Million U.S. Dollars in Illegal Returns Forfeited.   Little Rock – An eighth accused person has admitted guilt in association with a 12...

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